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Jordan Events

09 Jan, 2025

Iran diverts focus to West Bank after fall of Assad

Iran is pivoting toward arming Palestinian militants in the occupied West Bank following the downfall of Tehran’s ally Bashar al-Assad in Syria, Israel’s Defense Minister said on ...
06 Jan, 2025

How Hezbollah’s losses have weakened Iran’s power and influence

On Sept. 17, almost a year into an escalating conflict with Israel, militants in the Iranian-backed terrorist group Hezbollah heard an urgent ringtone call out from their ...
31 Dec, 2024

Iran confirms arrest of Italian journalist Cecilia Sala

Iran confirmed Monday that it is detaining Italian journalist Cecilia Sala in the country’s capital, Tehran. Sala is accused of "violating the laws of the Islamic Republic," ...
30 Dec, 2024

Iran’s Regime and Hostage Diplomacy: The Case of Journalist Cecilia Sala

Mehdi Mohammad Sadeghi, an Iranian-American engineer, appeared in a federal court in Boston on December 27, pleading not guilty to charges brought by the United States Department ...
23 Dec, 2024

Iran Regime’s Strategic Role in Hamas Weapon Smuggling Networks

Recent investigations by Israel’s Intelligence and Terrorism Information Center (ITIC), based on documents seized by the Israel Defense Forces (IDF) during operations in Gaza, have unveiled a ...
23 Dec, 2024

When Turkey becomes Iran

Over recent decades, Iran has spared no effort in advancing its flagship regional project: establishing dominance in the Fertile Crescent, a stretch spanning Iraq, Syria, Lebanon, and ...
18 Dec, 2024

Feds charge 2 with sending Iran tech before drone attack that killed 3 soldiers from Georgia

Federal prosecutors have charged two men with illegally supplying American technology to an Iranian company linked to a Middle East drone attack that killed three U.S. soldiers ...
17 Dec, 2024

Two charged in connection with Iran-backed drone strike that killed 3 US troops in the Middle East

Two men, including a dual Iranian American citizen, have been charged with conspiring to export sensitive technology to Iran that was used in a drone attack in ...
17 Dec, 2024

Founder of Iranian Company Arrested for Providing Material Support to the IRGC

Mahdi Mohammad Sadeghi, 42, a dual U.S.-Iranian national of Natick, Massachusetts, and Mohammad Abedininajafabadi, also known as Mohammad Abedini (Abedini), 38, of Tehran, Iran, have been charged ...
13 Dec, 2024

Don’t Assume Iran’s Supply Lines to Hezbollah Are Cut

Tehran’s past efforts to reconstitute the group have passed through more difficult environments than post-Assad Syria, but an economical U.S.-led effort can complicate future smuggling efforts and ...
10 Dec, 2024

What the fall of Assad means for Iran’s regional influence

A coalition of Syrian rebel groups led by Hayat Tahrir al-Sham (HTS) launched an unprecedented 12-day offensive that on 8 December put an end to Bashar Al-Assad’s ...

Posts pagination

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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.

GeoLocation divisions are divided into two fields, Black List and Gray List.

BlackList is a list of all companies, organizations and figures who originate from Iran.

GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)

■ TOP ALERT

Designated / Sanctioned / Illicit entities

■ HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

■ MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

■ RISK ALERT

Entities in a problematic sector - Sector controlled by the Top Alert entities.

■ GENERAL ALERT

Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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